DOSSIERS / 360 ADN
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Company dossier

360 ADN

FRANCE · COMPANY · INCORPORATED 2017-04-27
KYBE ID: FR-829302777 · 829302777 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
360 ADN
fr_insee
829302777
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-27
fr_insee
68 RUE BEAUMARCHAIS, 93100 MONTREUIL
fr_insee
62.01Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100 % AUTOSdissolved3.OBdissolved712 CONSULTING CAPITALactiveAbdelkader TekfiactiveAbderrahmane BokziniactiveAbderrahmane TIZGUINEactiveAbderrahmen AIOUAZactiveAchour DjafouractiveAFRICADISTRIBUTION EUROPEdissolvedAhcene MEKCHICHEactiveAhmed CHERROUactiveAhmed MahoucheactiveAMBER COactiveAM EQUIPEMENTdissolvedAMINE BOUDRIATdissolvedAMINE BOUSHAKIactiveANTONIO SERVICESdissolvedAPCJdissolvedART'INNOVdissolvedATELIER 93dissolved

+145 more

People with significant control

2 people
NameRoleFromSource
JONATHAN CAIROAdministrateur—France registry
ABDELLATIF BASSIMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100